Elysian Berkhamsted Operating Company Limited LONDON


Elysian Berkhamsted Operating Company Limited is a private limited company situated at 112-116 New Oxford Street, London WC1A 1HH. Incorporated on 2021-01-20, this 3-year-old company is run by 3 directors.
Director James L., appointed on 01 May 2023. Director Gavin S., appointed on 20 September 2022. Director Christian A., appointed on 20 September 2022.
The company is officially categorised as "residents property management" (SIC: 98000), "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2023-02-24 and the due date for the next filing is 2024-03-09. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Elysian Berkhamsted Operating Company Limited Address / Contact

Office Address 112-116 New Oxford Street
Town London
Post code WC1A 1HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13146685
Date of Incorporation Wed, 20th Jan 2021
Industry Residents property management
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (107 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

James L.

Position: Director

Appointed: 01 May 2023

Gavin S.

Position: Director

Appointed: 20 September 2022

Christian A.

Position: Director

Appointed: 20 September 2022

Simon W.

Position: Director

Appointed: 03 October 2022

Resigned: 05 May 2023

Camille B.

Position: Director

Appointed: 20 January 2021

Resigned: 20 September 2022

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Elysian Residences Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Elysian Uk Holdings Limited that entered London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Elysian Residences Limited

112-116 New Oxford Street, London, WC1A 1HH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08513948
Notified on 3 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Elysian Uk Holdings Limited

42 Bruton Place, London, W1J 6PA, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10025718
Notified on 20 January 2021
Ceased on 3 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-09-30
filed on: 27th, March 2024
Free Download (6 pages)

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